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Underwood-Gary v. Mathews
785 A.2d 708
Md.
2001
Check Treatment

*1 785 A.2d 708 Rita UNDERWOOD-GARY MATHEWS, George et al. J. Term, Sept.

No. Maryland. Appeals Court 28, 2001. Nov. *2 P.A., (Leo Dunn, Jr., on Dunn, William Jr.

Leo William MD, brief) Chester, petitioner. (Donna & Stock- Mullin, P. Sturtz of Miles L. Jr.

Timothy (White- brief) Baltimore, P.C., Judith C. Ensor on bridge Towson, L.L.P., brief), Preston, ford, Taylor & *3 respondents. WILNER, RAKER, BELL, C.J., and

Argued before HARRELL, BATTAGLIA, F. CATHELL, LAWRENCE (Retired, assigned), JJ. specially RODOWSKY RAKER, J. enters into plaintiff is whether a who in this case

The issue judgment against as satisfied a and has marked agreement an action maintaining a second is barred from one tortfeasor harm. The for the same alleged other tortfeasors against two alia, held, in Mathews v. inter Appeals of Special Court (2000), Underwood-Gary, Md.App. ground action on the not maintain the second petitioner could agree satisfaction rule. We it was barred the one shall affirm. action malpractice a medical arises out of appeal

This in George’s County, which in Court for Prince filed the Circuit George J. Underwood-Gary, petitioner, alleged Rita Yousaf, M.D., per Mathews, respondents, M.D. and Shaheer one surgery upon Approximately her. unnecessary formed in money judgment1 of satisfaction of a entry week after in stemming 1992 lawsuit from an automobile accident (the County “Thompson litigation”), Circuit Court for Charles in petitioner malpractice filed this action the Circuit Court for In this we shall that the George’s County. Prince hold Thompson litigation judgment precluded satisfaction2 Mathews, George from claims J. petitioner pursuing Yousaf, M.D., treating M.D. Shaheer in physicians, malpractice medical action. 10, 1991, July On Rita and Ms. Marie Underwood-Gary Thompson were involved an automobile accident Charles accident, County, Maryland. Following petitioner devel- and, oped pain August severe her lower back she Yousaf, from Dr. an ortho- began receiving treatment Shaheer pedic surgeon. period Dr. Yousaf treated over a approximately seven months. The treatment did not relieve pain, petition- back and Dr. Yousaf concluded that er suffered from an to the soft in her back injury tissue and an injury joint to the facet Dr. lower back. Yousaf that surgery might necessary petition- indicated to relieve her, pain. er’s He referred for a to Dr. opinion, second Mathews, George neurosurgeon. J. After Dr. Mathews met treatment, with previous reviewed her medical he concurred with Dr. Yousafs diagnosis petitioner’s inju- 20, 1992, surgery. ries and recommended back On May Drs. Mathews, along Yousaf and with Dr. a thoracic Dadgar, surgeon, performed vascular back surgery petitioner. *4 2-626(a) Maryland provides Rule as follows: "Upon being paid money judgment, judg- all amounts due on a judgment ment creditor shall furnish to the debtor and file with the Upon clerk a written statement that the has been satisfied. filing of the statement the clerk shall enter the satis- fied.” " acceptance compensation 2. A satisfaction of a 'an of full ” Cohen, 304, 312, injury.’ Morgan for the (1987) Prosser, (quoting Liability, Joint Torts and Several 25 Cal. (1937)). 421-22 L.Rev. sounding in complaint filed a July On County Court for Charles in the Circuit negligence her of the vehicle that collided with the driver Thompson, Ms. 10, 1991, injuries allegedly for the seeking recovery July automobile accident. her of the suffered as result negligently Thompson that Ms. petitioner alleged complaint, the collision. Petitioner vehicle and caused operated her accident, that, as a result alleged further serious, injuries permanent painful sustained “[She had] body, including but not limited her entire and about body; that head, back, parts and other of her hip, neck Underwood, Plaintiff, has suffered and will Rita Lee anguish mental great physical pain, suffer the future Underwood, Plaintiff, has shock; Rita Lee that the nervous expend required will in the future be past rehabilitation, medical and money hospital, of large sums care, items.” treatment and related nursing life, enjoyment of of damages for loss Petitioner also claimed income, earning power. request- Petitioner and loss loss for her to award her County ed the Charles during discovery, peti- Significantly, pre-trial surgery. back included Thompson’s on notice that defense placed tioner was At the surgery unnecessary. the contention that the back latest, unnecessary surgery on notice of the she took the de bene esse when defense as October Respon- witness. Hanley, Dr. a defense Kevin deposition knew of the unnec- Underwood-Gary that Ms. dent contends date, Ms. long through before this essary surgery defense discovery responses, Complaint, Answer to the Thompson’s Dr. predated Hanley’s all of which discovery depositions, by some time. deposition 27, 1993, to trial Thompson proceeded case

On October to her entire course of jury. Petitioner testified as before following the automobile accident. She therapy and treatment related to her into all of the medical bills offered evidence Mathews, including the bills treatment Drs. Yousaf and claimed a total of surgery hospital stay. and the She $38,195.28 all of the medical expenses, including in medical *5 $250,000.00 expenses surgery, related to the back as well as for pain suffering. Additionally, petitioner testified to the pain physical experienced limitations she both before and that, surgery. presented after the She evidence as a result of accident, surgery, percent and after she was 30 permanently disabled. She described her three month recov- house, ery having at a relative’s to miss two to three weeks of work, inability long periods and her to sit for of time. Peti- injury placed tioner testified to the financial strain that the on marriage, pain the constant that she felt in her lower back, longer and that no in participate she could activities that she used to enjoy, bowling walking. such

During her case-in-chief in the Thompson litigation, peti- tioner Drs. Yousaf testify called and Mathews as witnesses to on In eliciting testimony her behalf. addition to about the surgery, petitioner’s nature of the counsel inquired Dr. necessity Yousaf as to the of the surgery: Now, Doctor, “Q: Doctor, I you, want show let me ask this, you you do have an opinion probabili- based on medical ty, the operation you performed and assisted was to have in her necessary case?

A: Based indications.” Mathews, Petitioner also called Dr. who petition- testified that back surgery er’s was related to the Thompson accident.3 pre-trial Consistent with the discovery, Thompson presented evidence in that petitioner defense suffered from a soft tissue injury, joint not a injury, facet and that surgery the back performed by Drs. Mathews and Yousaf not necessary. was jury

The found Ms. Thompson negligent, petitioner had injuries accident, suffered as a result and awarded $8,337.00 the amount of for medical expenses, for wages, lost for pain and suffer- $750.00 $0 closing argument Thompson litigation, petition- argued surgery argued: er’s counsel that the was called for. He “You any testimony saying didn’t hear that he shouldn't have done that. It was called for and was an effort to relieve this woman.” favor was entered

ing.4 Judgment Special an to the Court $9,087.00. appeal Petitioner noted parties settled appeal pending, and while the Appeals, $20,000.00. appeal limit of policy the case *6 in the was entered an order satisfaction dismissed and 15,1993.5 May on Circuit Court the order the court entered one week after Approximately filed suit litigation, petitioner Thompson in the of satisfaction Mathews, complaint in her alleging Drs. Yousaf and not have in that did negligent that the doctors were and that surgery for accepted indications any of the recovery unnecessary. sought Petitioner fusion was lumbar bills, suffering. wages, pain lost her medical for Mathews filed motions trial, Drs. Yousaf and Prior to action was petitioner’s that judgment, arguing summary estoppel, collateral judicial estoppel, the doctrines of by barred Coun- George’s Court for Prince The Circuit and satisfaction. trial, offered evidence At the motions. ty denied of care with to meet the standard failed respondents that surgery and that the operate the decision regard to that the ground defended on the unnecessary. Respondents jury The trial court instructed necessary. surgery was surgical in the case is whether “only issue that argued Petitioner’s counsel or not.” negligent treatment was totally aby “is caused pain that jury petitioner’s have to and that it didn’t unnecessary operation completely but it did.” happen, in the favor petitioner’s a verdict jury

The returned $437,073.69. respondents’ denied The Circuit Court amount of question presented to the did not include verdict sheet The persuaded it was that Petition- questions requiring specify it to whether injuries necessary claimed surgery or that Petitioner’s back er's facets, injuries, opposed tissue were caused to the soft her vertebral by Thompson’s vehicle. the collision with any concerning case contains no information 5. The record in this contemporaneously with the been executed that have release entry appeal of the order of satisfaction dismissal of Thompson litigation. post-trial motions and respondents timely appeal then filed a Special the Court of Appeals. That court reversed the grounds on the the claim was barred judicial doctrine of estoppel and the one satisfaction rule. See Mathews v. Underwood-Gary, 133 Md.App. (2000). granted This Court Underwood-Gary’s petition Mathews, writ certiorari. Underwood-Gary v. 763 A.2d 734 of Special Court Appeals held that the Circuit Court in rejecting

erred argument the doctors’ claim for all her damages had been satisfied in Thompson litigation. See 133 Md.App. at at 1024. We agree. We shall affirm the judgment of the Court of Special Appeals ground that petitioner’s claim has been satis- fied Thompson settlement litigation and shall not reach the court’s alternative holding the action is barred by the judicial doctrine of estoppel.6 *7 begin

We with general that a principle plaintiff is entitled but one compensation for her loss and that satisfac tion of her claim prevents further action another for the same damages. Products, Inc., See v. Welsh Gerber 315 510, 524, 486, (1989); Md. 555 Cohen, A.2d 493 Morgan v. 309 304, 312, 1003, Md. (1987); 523 A.2d 1006 see also Knutsen v. Brown, 229, 833, 96 N.J.Super. (1967); 836 Turner v. Pickens, (Miss.1998). 891, 711 So.2d 893 This equitable rule is in nature and the purpose the rule is to prevent double and, thus, recovery unjust enrichment. Morgan, See 309 Md. 312, at 1006; 523 A.2d at 311, 320, Lanasa v. Beggs, 159 Md. 21, (1930) 151 A. 25 (noting that just “[i]t is neither nor lawful estoppel Judicial has principle precludes been defined as a that party taking position from in a action inconsistent with a position by previous taken him or her ain action. See WinMark Ltd. 614, P’ship Stockbridge, v. Miles & 693 A.2d 824 argues Petitioner before this Court that attempt at no time did she manner, and, fact, any mislead the court in no such issue has ever been raised in this case. Inasmuch as we decide this case on the basis rule, of the one satisfaction we do judicial not reach the issue of estoppel. 668 for the same more than one satisfaction

that there should be more.”), rev’d on injury one that done injury, whether 1003; A.2d 309 523 Sacchetti grounds, Morgan, other (1939); v. 42 22 N.E.2d Vaca 303 Mass. Springer, Whitaker, (1974); also 319 see N.M. P.2d (W. et Page § at 330 Keeton Torts, and Keeton on Prosser ed.1984). eds., 5th al. Special erred Appeals

Petitioner that Court argues ignored because the court holding that her claim satisfied Drs. Yousaf and Mathews Thompson fact Ms. that separate there was a joint not tortfeasors and that were the doc- malpractice the medical injury caused distinct the back unneces- only surgery She that not argues tors. surgery percent caused an additional sary, but that the con- body impairment rating. Petitioner whole permanent respondents no has asserted that party cludes because tortfeasors, of satisfaction should joint the doctrine are to a apply non-party. tort ignores principle the well-settled

Petitioner that he only “a actor is liable not harm negligent law that harm from resulting also for directly any causes but additional aid, rendering irrespective persons of third normal efforts proper negligent acts are in a or a of whether such done 1005-6. See 309 Md. at Morgan, manner.” c, § 457 illus. cmt. also Restatement Of (Second) Torts (1965) is liable for additional original tortfeasor (noting treating improper diagnosis aby physician’s harm caused premise This is based on the unnecessary surgery). rule *8 conduct, actor, by placed his or her has negligent for the and should answer plaintiff position danger a rendering Morgan, aid. risks inherent in treatment and See time, 310, at At the when a Md. at 523 A.2d 1006. same injuries, physi treats plaintiffs physician negligently to the extent of the harm plaintiff cian liable to becomes Thus, negligence. See id. physician’s caused for which treatment is a tort physician’s negligent original jointly both the doctor and the tortfeasor are liable. See id. indicated,

As a plaintiff we have entitled to but one is loss, compensation for his full satisfaction of a Thus, claim it from plaintiffs prevents being pursued. further multiple jointly severally while tortfeasors liable for the same injury, payment when a full is tortfeasor, made plaintiff one “there is no doubt from a action against barred further another who is liable for ” 48, § the same damages.... Torts, Prosser Keeton on Thus, recovery at 331. same harm double is not permissible. Morgan, See 309 Md. at 523 A.2d at 1011. straightforward, While this principle appears its ap plication has led to confusion As we law. discussed Morgan, much of the confusion from the resulted failure to distinguish jointly courts between liable concurrent or joint successive the one true tortfeasors hand and tortfea law, they sors as existed at common procedural as well that accompanied rules them.7 Morgan, See Md. at at Courts also distinguish failed to between 1006. the conceptually yet related distinct of a concepts release of a 314-15, claim and satisfaction of claim.8 See id. at Morgan, explained 7. we understanding common law of the term tortfeasor,” "joint stating: early 'joint "The cases tortfeasor’ were limited to defendants who concert, acted in and the act of one was considered the act of all. entire; is, Damages in those were cases each defendant was jointly severally liable damages. with the all of others for wrong, though That is because there was but one its commission was joint enterprise, single and therefore but there was cause of easy judgment against action. It is to see that one tortfeasor would rest, excuse extinguish because would the cause of action.” Morgan, 309 Md. at 523 A.2d at 1006. Thompson In this Ms. and Drs. Yousaf and Mathews are successive negli- tortfeasors. Successive "those tortfeasors are whose discrete, gent produce related, acts albeit overlapping or otherwise injuries.” Schoendorf, Gen. Accident Ins. Co. Am. v. 202 Wis.2d (1996). 549 N.W.2d We discussed the distinction between a and a release satisfaction in Eaton, Trieschman v. 166 A.2d 892 We stated: *9 670 these distinctions over- we clarified Morgan,

1008. of the law that held that a release previous our case ruled a negligently a of law released wrongdoer as matter original (overrul- at 1011 id. at treating physician. See (1930), 151 A. 21 ing Beggs, Lanasa Co., Md. Elec. portions Rys. of Cox v. inconsistent (1915)). on to that the effect Morgan went hold 300, 95 A. 43 or against action a concurrent of on a a release a of fact to be determined question tortfeasor is successive itself, a in not as matter of law. See the release language the we extended Significantly, at 1008-09. id. at of determining the effect a consent this rationale doing, of In so we subsequent order satisfaction.9 and a stated: a and a genuine a distinction between satisfaction release. "There is compensation injury; the acceptance an of full A satisfaction is action, gratuitous, may be of which is a surrender of cause release * * * have given inadequate consideration. Most of courts two a release to one of concurrent tortfeasors to hold that continued other, against any of complete of cause action is a surrender sufficiency actually regard compensation re- without * * * * * justly has Histori- *. result been condemned. ceived This justification, causes action cally, logically, it has no since of always acting have not concert against mere tortfeasors concurrent * * * of therefore should not separate surrender one been other, except discharge the extent that there has been full * * * recovery meaningless, double is compensation. The fear of be credited to the paid under the release must since the amount any case.” second tortfeasor in (quoting n. at 895 n. at 116-17

Id. Prosser, Torts William A.?d (citations omitted). (2d ed.1955)) § at 243-44 important respect. Morgan from in an Unlike present case differs Morgan, the judgment in satisfied satisfied consent such, As this litigation trial on merits. Thompson followed full present Morgan. estoppel Peti- presents collateral issues case issues, relitigating including the potentially estopped from tioner litigation. alleged damages, fully litigated Thompson value of preclusive Judgments explains this Commentary of to the Restatement effect: adjudication adjudicated. of ... The of amount “Amount loss of establishing injured the limit of also the effect of the loss has redress, obligor be. This is whoever party’s entitlement resulting amount of loss from the determination because injured litigation person’s results the issue actual “If releases given under the circumstances of these cases do not, law, as a matter bar action against one in Dr. position, Cohen’s it follows that the satisfaction of a judg- Jones, tortfeasor, ment original in an action to *10 which Dr. Cohen was not party, a should no greater have effect. The policy implicated here is that against double being precluded Therefore, relitigating damages from question. judgment when a litigation is based on actual of the of measure loss, full, judgment and the paid injured is thereafter party has no against any enforceable claim obligor responsible other who is for the same loss.” Judgments (1982). § (Second) 50 cmt. d Restatement of Products, Inc., 510, (1989), In Welsh v. Gerber 315 Md. 555 A.2d 486 response question by to a certified to this Court the United States Circuit, Appeals Court of for the Fourth this Court elucidated agreements distinction between judgments of settlement or consent judgments the one hand and embody entered to the result of an adjudication Welsh, on the litigation merits after on the other. an case, driver, automobile collision brought against an action was Voight, damages to recover personal injuries for sustained an infant riding while in an infant car judgment seat. The suit was settled and a for the amount of the protect' Voight against settlement was entered to the risk of litigation additional when the infant age reached the Thereafter, maturity. brought second action was on behalf of the plaintiff same against infant the manufacturer of the car seat the infant riding in at the time of the collision. We stated: damages "When an action proceeds for judgment to trial and a is verdict, entered on the judgment represents a final determination plaintiff’s of the damages. claim for those entirely appropriate It is plaintiff bind the to that damages, directly assessment collaterally, though even may the determination be less than the fair, plaintiff believes is thought or to have been the result of award, compromise. If there is error relief must be sought by appropriate final, post-trial judg- motion. Once properly given ment preclusive effect actually as to the issues litigated. principles But these necessarily apply do not to a consent judgment.” 523, Id. at "reject[ed] 555 A.2d at 492. We as unrealistic the notion every judgment necessarily consent litigation embodies actual 522, damages.” issue of Id. at 555 A.2d at 492. Under circumstances we noted that the consent was no 525, bar proceedings against to the Gerber. Id. at 555 A.2d at 493. Welsh, Following previously quoted language Morgan from should apply not be read judgments adjudicate entered to the merits of a litigated Rather, controversy. scope to determine of a satisfied trial, damages previous award of from a a court must examine which and, thus, presented issues and were in the first trial are precluded being relitigated from in the second.

672 harm, and it underlies the decisions for the same

recovery (1968) Grantham, 548, A.2d 246 like cases (1961) a, Trieschman, 159 892 Lanas Md. Harbaugh, A. 21 also and Cox. See Huff v. (1981). But policy Md.App. not when a apply does against recovery double the.original only for tort has original tortfeasor against the satisfied, has tortfeasor been least when (Second) of suit. See Restatement joined been with question § 50 Like the intent Judgments releases, presented we are with respect ambiguous dam of fact: the satisfied include question Did torts, judg tort? If the ages just original for both former, HovermilTs claim in fact encompassed ment full she has received Dr. Cohen because is barred encompassed only if it injuries; all her compensation has com latter, claim is not barred because she been harm This is initial caused Jones. *11 pensated only the fact for trial court.” question a of the 320-21, 523 A.2d at ordinarily judgment of fact whether the question It is a injuries by all encompassed in the first action sustained alleged in the action to and included those second plaintiff alleged As several malpractice. to the doctor’s be attributable however, recognized, although of our sister states have a appears to be of scope question the satisfied of here, full fact, where, the satisfaction of follows merits, the trial properly trial of the issue is decided See, e.g., summary judgment. court a motion for Williams Woodman, 611, (Ala.1982); 424 v. v. So.2d 614-15 Cimino (1972); v. Alway, Ariz.App. 501 P.2d 453 Knutsen 18 Brown, (1967); 837 N.J.Super. Vaca Whitaker, N.M. As the court 519 P.2d in Knutsen stated: resolved, opinion as the below

“That issue is to be directs, by having jury malpractice case evaluate damages by all tortfea- plaintiffs ‘injuries all caused 17,000 sors’ its evaluation with the award- comparing $ by the in ed the automobile accident case. Such a comparison would be of no legal significance. very The process nature of admeasuring damages for personal injuries results in juries different reaching different results in evaluating injuries. the same injuries

The plaintiff which in recovery seeks malpractice case are those set forth in plaintiffs answers to interrogatories pretrial injuries order. The which plaintiff recovered in the automobile acci- dent case are to be ascertained by the court from an examination pertinent portions of the record case. portions Such may the record plaintiffs include answers to interrogatories, order, pretrial the testimo- ny, the charge of the court and the opening and closing statements of counsel. procedure to be followed is analogous to that used

deciding a plea collateral estoppel in order to ascertain whether or not the issues sought to be presented in the instant case were presented at the former trial.

Since resolution of posed question study involves a and comparison of cases, records the two issue court, be tried not by the jury. The issue should be disposed of before trial of the merits of malpractice action properly be decided upon a motion for summary judgment.”

Knutsen, (citations omitted). A.2d at 836-37 agree

We with the rationale set forth by the court in Knutsen. The preclusive effect satisfied in a prior case is properly question for the trial judge, not the jury.

A review of provided the portions of the trial record from the Thompson litigation demonstrates that the satisfied the Thompson litigation embodies an evaluation as to all of the harms that Petitioner later claimed malpractice action.10 Petitioner sought to recover the same 10. The present record in the case conclusively fails to demonstrate that jury Thompson in the litigation accepted rejected the defendant’s to presented jury that she expenses medical

post-surgery the Yousaf and Mathews including Thompson litigation, bills, bills, post- other related to and bills hospital medical recovery for the sought Petitioner also operative treatment. cases, presented suffering. same and both pain expectancy requested and fifty years of her life evidence limitations pain physical her for future jury compensate to to also injury. argued that her back Petitioner accompanied that, she surgery, approximately after the juries both In the medical malpractice disabled. percent permanently action, approximately percent presented she evidence to the unneces- disability was attributable permanent her have surgery may contributed sary surgery. The but, disability, in the permanent severity to recover specifically sought litigation, petitioner Thompson jury The evalu- percent disability. for the damages entire damages percent for the full ated claim and awarded in the present All of harm claimed disability. permanent to have resulted among alleged case harms was included Thomp- in the The Thompson litigation. from negligence their son all of the claims and determined jury evaluated in a worth in a verdict that was embodied precludes relitigating That now satisfied. marked Therefore, litigated. all of actually of the claims value been damages have satisfied. Petitioner’s claimed Special Court of Judge Murphy, writing Chief Appeals, observed that

“[wjhile negligence may settlement the amount of auto ‘satisfactory’ appellee, damage when the not have been as matter asserting was ‘satisfied’ claim that she had been verdict, unnecessary. jury surgery defense that the permit, policy appeal, on this limit settlement on do record, present or this Court either trial court case did) (if Thompson jury parsed speculate it the various how sought only legal damages by Petitioner. The conclu- made and claims record is awarded be reached this sion 9,087 injuries $ all of the she claimed Petitioner that trial. *13 law, she was thereafter prohibited from recovering more funds for the injuries. same Having filed an order of (auto satisfaction in the negligence) case, Charles County appellee could not thereafter assert an ‘unnecessary sur- gery’ claim in the Circuit Court for George’s Prince Coun- ty.”

Mathews v. Gary, 138 Md.App. at A.2d 1025. We agree. In the Thompson litigation, plaintiff presented evi- dence all of injuries her arising from the accident and from the surgery. Petitioner has no identified new and indepen- injury dent that was not presented to the Thompson jury. As such, there are no damages that remain to be recovered medical malpractice action.

JUDGMENT OF THE COURT OF SPECIAL APPEALS AFFIRMED. COSTS TO BE PAID BY PETITIONER.

Dissenting Opinion BELL, C.J.

BELL, C.J., Dissenting. A person who seeks advice treatment from a profes- and/or sional is entitled to trust rely advice, upon that care or Otherwise, treatment. that person will not have the trust and confidence so necessary for there to be the candor open- ness that are likely to lead to adequate or represen- treatment tation. just This is common Thus, sense. a rule that condi- tions ability of a plaintiff in a tort action to recover for the negligence or malpractice of his or witness, her expert or treating physician, on plaintiffs second-guessing, investi- and, gating, perhaps, suing, his or her witness or physician defense, whenever the buttressed by expert testimony of its own, challenges, as or inadequate just plain wrong, plain- tiff expert’s opinion treatment, or only undermines trust and confidence critical to plaintiffs relationship with his witness, or her but hamper impede the ability the plaintiff to present his Moreover, case. such a rule may, effect, insulate the plaintiffs expert witness from liability for his or her negligence. Because this is the proba- in this holding see majority’s

ble effect 708, 717, I supra, dissent. accident, in an injured automobile from and received treatment sought result which she *14 Dr. Yousaf Dr. Yousaf and Mathews. Drs. and respondents, diagnosed injuries injury the as an to the petitioner’s Mathews joint. They to the facet recom- soft tissue her back and and, the petitioner agreed, they performed, mended when joint injury. for facet surgery the other to the against Thompson, party In her suit the negligence involved and she accident which she was whose (the injuries or claimed automobile accident case caused $38,195.28 in the claimed Thompson litigation), petitioner the $250,000 in suffering. and That expenses pain medical and claim from her back resulting action included a for and, indeed, disputed that surgery, claim the defendant unnecessary.. Special Appeals sug- was The Court of alleged or it gests that this latter at least allegation, witnesses, have testimony defense should been deposition Dr. Dr. sufficient notice to the that Yousaf and for unnecessary have liable to her Mathews been and, therefore, joined have surgery should been as defendants. 570, 580, Gary, Md.App. Mathews trial, for both Dr. Yousaf and testifying petitioner, At was petitioner’s surgery Dr. Mathews stated that the back necessary by expected, made accident. As and consistent raised, presented in the testimony with the defense only case that the suffered from soft tissue defense injury joint surgery as a accident and facet result fact, was, in necessary. Although jury not returned $8,337.00 it petitioner, only favor of the awarded her verdict for lost expenses wages. medical for No award $750.00 suffering. verdict submitted pain was made sheet require jury specify not to decide and then did surgery'was necessary by whether the back made the accident.

While the petitioner’s appeal pending, parties set- limit, $20,000.00. tled for policy the defendant’s Conse- quently, the petitioner appeal dismissed her and entered an order of satisfaction Circuit Court. settlement,

Following the an petitioner brought action respondents, alleging surgery they per- result, and, formed on her was unnecessary as seeking bills, recovery of her wages pain medical lost and suffer- ing. evidence, She in support offered of her claim namely the deposition of the defense who testimony expert testified on the issue in the first trial that the respondents did meet the standard of care in determining necessity opera- merits, tion. Although respondents on the argu- defended ing they trial, first they did acted properly and out of they also necessity, maintained that the action was alia, satisfaction, barred by, inter the petitioner had already received the one satisfaction to which she was entitled *15 when she settled Thompson litigation. The found for $437,073.69. and awarded her reversed,

The Court of Special Appeals that holding both judicial 578-80, estoppel, Md.App. 1023-24, 133 at at 758 A.2d rule, 580-83, and the one satisfaction id. at 758 A.2d at 1024- 25, barred the recovery. regard With latter, it was important appellate intermediate court that the petitioner chose to pursue damages for the back surgery on despite being notice that the defense claimed the surgery 581, was not necessary. Id. at 758 A.2d at 1025. from Proceeding premise, Cohen, this relying Morgan on v. 304, 1003, (1987), asserted, 309 Md. 523 A.2d case, it this “[i]n no reasonable trier of fact could find that not appellee did seek compensation for surgery her from the County jury,” Charles 581, 1025, id. at concluded, 758 at A.2d and then “the settle- ment of that case included ‘satisfaction’ for her bone fusion surgery.” Id. discussing After a Pennsylvania intermediate appellate court Eagle, 171, Brandt v. 412 Pa.Super. (1992), A.2d 1364 the court held:

“We persuaded are that the order of satisfaction filed Charles County precluded case appell[ee] from thereafter While damages against appellants. award of an

obtaining have may not negligence of the auto settlement the amount damage when the claim ‘satisfactory’ to appellee, been law, matter of she as a asserting had was ‘satisfied’ she been for recovering from more funds prohibited was thereafter filed an order satisfaction injuries. Having the same ease, (auto could County appellee Charles negligence) claim in the ‘unnecessary surgery’ assert an not thereafter George’s County.” for Circuit Court Prince 583, at 1025-26. Id. at 758 A.2d Special affirms the Court of The this Court majority 662, 660, 366 Md. on the one satisfaction rule. Appeals nature of the rule Noting equitable A.2d recovery, id. at is to double prevent and that its purpose that it from points out follows majority 785 A.2d at negligent law ‘a actor is of tort principle “the well-settled causes also for directly the harm that he but only liable of third resulting harm from the normal efforts any additional are aid, whether such acts rendering irrespective persons ” Id. a at negligent in a manner.’ proper done Cohen, at supra, Morgan at 712-13 (quoting 1005). concludes, Thus, it physician’s 523 A.2d at prior tortfeasor injuries caused negligent treatment and that tortfea- both the doctor tort which Id. at sor are hable. is confusion in the admits there majority candidly to distin

law, much of it to “the failure courts attributing tortfea or successive guish jointly between liable concurrent joint they true existed one hand and tortfeasors sors *16 accompa rules that law, as well the procedural at common as (footnote 669, at 785 A.2d 713 them.” 366 Md. at nied omitted). distinction, see 366 at 667 explaining Md. After 6, 6,n. another majority acknowledges n. 785 at 712 A.2d “to distinguish failure courts of confusion: the of source of a yet concepts conceptually related distinct between the 669, Id. 785 of a claim.” of a claim and satisfaction release Eaton, 111, 224 116- Quoting A.2d at 713. Trieschman

679 n.4, 892, (1961), Prosser, 4 in 17 166 A.2d 895 n. turn quoting (2d ed.1955), § Torts 46 at 243-44 “a majority notes that satisfaction is an of full for the acceptance compensation injury; action, release a surrender of the cause of which gratuitous, consideration,” or given inadequate id. 7, 7, at 669 n. 785 A.2d at 713 n. and concedes that the effect of the release or the satisfaction on a action against a concurrent or question successive tortfeasor is a 669, asserts, however, fact. Id. at 785 A.2d at 713. It ... “where the satisfaction of judgment follows a full trial of merits, the issue is properly decided the trial court on a 672, motion for summary judgment .” Id. at 785 at 715 Woodman, (citing 611, (Ala.1982); Williams v. 424 So.2d 615 Cimino v. Alway, (1972); 501 Ariz.App. P.2d Brown, Knutsen v. N.J.Super.

(1967); Whitaker, Vaca v. 86 N.M. 519 P.2d (1974)). case, regard

With to this the majority holds that the judg- ment entered the automobile accident case was satisfied and that this satisfaction all encompassed damages sought that case. Because the damages sought case, this and which she recovered earlier are the same damages giving effect to the one satisfaction rule’s policy against recovery, double concludes, majority law, as a matter presumably determin- ing that no otherwise, reasonable trier of fact could conclude 2-501(e),1 see Maryland Rule the petitioner’s action against respondents precluded. Its conclusion as to identity in the two cases is on its based review of the trial record from the automobile accident case 2-501(e) Maryland provides, Rule as relevant: "(e) Entry Judgment. The court shall enter in favor of moving party response if the motion and show that genuine there dispute any is no party as to material fact and that the in whose favor is entered is entitled to

matter of law.” *17 680 by the analysis petitioner the evidence offered

and its of one under review. that case the is that a principle plaintiff I no with the quarrel have loss and that satisfaction compensation to entitled but one action, even further precludes a claim to recover loss of cases clear quite the same loss. Our are another for Inc., Products, v. point.2 on this See Welsh Gerber Cohen, (1989); 523-24, v. Morgan 1006; Beggs, 523 A.2d. at Lanasa 309 Md. at supra, a I have A. Nor do to double equitable principles prevent with use of problem And I thus, unjust agree generally enrichment. recovery, and ordinarily question law: a statement of the majority’s with the from full fact, is satisfied results judgment when the of i.e., merits, decided may on the its effect be adjudication, trial summary My judgment. of as a matter of law context simply I quite basic and majority specific; with the dispute that, of scope the facts of this agree under do been, or case should have the automobile accident judgment of been, have as a matter law. could determined was of sure, judgment in favor To be merits, at which the after a trial on entered 2-641, procedures by which a Maryland provides the Rule which 2. See execution, request of of judgment can the issuance writ creditor point. It states: the same makes creditor, "(a) request judgment Generally. Upon the written — judgment entered shall of a where the or is recorded clerk court levy upon property directing sheriff to issue a writ of execution satisfy judgment. money writ The shall debtor exemptions advising the that federal and state contain a notice debtor right to of the may and that there is a move for release be available levy. request accompanied The instruc- property shall from the (1) specify debtor’s last that shall tions sheriff address, (2) under the and the amount owed known location, (4) (3) upon and property to its judgment, be levied found, property is to leave the levied where whether sheriff it, or to it from exclude access it or use remove others from premises. judgment creditor file additional instructions necessary copy to More appropriate deliver a the sheriff. judgment, only but satisfaction may be issued on a one than one writ judgment may of a be had.” sought, presenting support, damages evidence for the sur- gery she negligence maintained necessitated defendant the automobile accident she case claimed caused injuries. It also is true that an as to order satisfaction *18 the was in I entered that case. But also find it significant that the entry the order of satisfaction postdated the agreement settlement that the to parties the first case into appeal entered while the Circuit Court pending.3 logical was It is to assume that the dismissal of the appeal entry and the of satisfaction were terms of the settle- is, addition, ment. It worthy note that the evidence that petitioner the in support offered claim compensation countered, so, for her back surgery, was strenuously evidence maintaining that surgery the was unnecessary. verdict, From the size of the given conflicting argu- these ments, it may fairly argued be that jury may the not have to, and, therefore, not, intended compensate did surgery, accepting perhaps the argument defendant’s that the surgery was unnecessary.

Thus, this issue is not appropriately decided a matter of law, summary judgment. clear, short, It is not at all parties that intended the petitioner’s to recovery include compensation for the surgery performed by the respondents. is, There to submit, I contrary, good reasons to suppose petitioner appealed 3. The Special Appeals Court of seeking a new damages. trial on Although the issue of granted the trial court had petitioner’s motion in limine to exclude surgery evidence that her back unnecessary, was an examination of the transcript trial confirms that the defendant did in fact offer petitioner's such evidence over the objection petitioner only litigated and that the surgery’s the issue of the necessity to counter the Additionally, defense. the trial court refused petitioner's request jury instructed, specifically that the be consis- Cohen, Morgan tent supra, with that the defendant was liable for the surgery, negligently performed, even long if surgery so as related appeal, to the accident. On asserted that the trial by allowing court erred the defendant present in the automobile case to any not, surgery evidence that the unnecessary, which was under Cohen, Morgan v. establishing relevant to liability, the defendant’s by failing clearly to instruct respondents that even if the negligently performed surgery petitioner, on the the defendant nonethe- damages less was liable for the surgery. related to the no on the Certainly, not. there was incentive they that did respondents’ to carry in that case of the defendant part water, just necessarily explicit, quite since particularly the defendant’s insistence that implicit, in the defense was that not made she should respondents negligent were for it. Nor negligence, by paying for that to be responsible to agree interest would it have been viewed as insufficient recom- accept clearly an amount she those injuries, including of all of her pense, in full satisfaction respondents responsibili- were the was advised she that, had appears, but it she ty of the defendant realize, automobile accident come to as the defendant respondents’ negli- really the result argued, case were an action pursue when she intended gence apparently negligence caused. for the recover the majority from those on which quite This case is different cases, plaintiff accept of those bases its decision. each *19 verdict; no appeal there were jury’s ed reveal, and, cases there so far the facts those settlement as as to at on damages no in the trial court issue dispute was Woodman, the plaintiff In v. appeal. supra, Williams involving in an action having on the merits prevailed policy, in an insurance provision motorist withdrew uninsured by the insurance registry moneys deposited from court Brown, following in v. a Similarly, supra, carrier. Knutsen merits, for the plaintiffs, trial on was entered judgment appeal, Rather than how they with which were dissatisfied. ever, after motion set the judgment their to they accepted denied, as had and subse inadequate aside been The malpractice.4 quently treating physicians sued the primarily proposition that the majority relies on Knutsen for the a be determined as a matter preclusive effect of satisfied ("We agree Md. 785 A.2d at 716 with of law. See 366 at Knutsen.’’). majority But the seem- set forth the court in rationale analysis ingly incorporate principles its other that were fails to in that also have expressly considered the Knutsen court and would example, proven purposes appeal. of this For useful for determining be procedure likened the followed when Knutsen court deciding preclusive a "that used in a effect of satisfied Whitaker, judgment, in v. obtained a plaintiffs supra, Vaca court, in in after a trial on the merits Federal which the for the plain- was instructed “to return verdict any injury you tiffs in this to the full extent of find was Also, any injury you sustained as a result of the accident. find proximate any negligence you might result find part treating of Dr. Alicia Vaca.” Dr. [sic] 'Whitaker litigation the defendant in the subsequent Whitaker was sounding malpractice. reveal, really

As the facts of this case this case is not one purposes application decided on the merits for of the of the rule; rather, one satisfaction it because was settled before the concluded, it appellate process is more akin to a case which or a In given judgment by release consent is entered. event, as the at majority recognizes, either see 366 Md. 7; Cohen, at 713 n. Morgan supra, see also v. 1008-09; at A.2d. Welsh v. Gerber Products, supra, 315 Md. at 555 A.2d at 486 (specifically judgments), as to preclusive consent the decision as to the effect of releases and consent not judgments is one resolved as a matter of law. Products, scope Welsh Gerber we addressed “the nonmutual, defensive,

reach of collateral estoppel following the plea estoppel of collateral in order to ascertain whether or not sought presented presented issues to be in the instant case were at the Knutsen, Here, previously former trial.” See 232 A.2d at 837. noted, although mistakenly testimony the trial court allowed on the necessity petitioner’s surgery, granting back the trial court’s proof motion in limine to exclude such evidence is actually litigated the issue in the automobile accident case. *20 Again, majority, as it should if in fact it finds the Knutsen rationale persuasive, proper weight majority to accord fails to these facts. The completely also overlooks the Knutsen court’s de- admonishment proving judgment fendants have burden "that in the first (citations omitted). plaintiff’s action included entire lose.” Id. And the Knutsen, majority plaintiff fails to consider that even in where the did appeal inadequate not the trial court's denial of a to motion set aside as original appellate granted verdict in the court still parties opportunity supplemental properly an to submit briefs direct specifically court's attention to what the court to be held controlling issue. Id. tort-feasor situation.” joint a judgment a consent entry of that, to find at 486. We concluded 555 A.2d Md. at had to “examine a court question, to that the answer it represented whether to determine judgment consent plaintiffs of the equivalent complete of the determination at 492. We reasoned: at Id. damages.” to trial and damages proceeds an action ‘When verdict, judgment repre- on the is entered judgment claim for those plaintiffs a final determination sents the plaintiff bind entirely appropriate It is damages. collaterally, even directly of damages, that assessment may plaintiff be less than the though the determination a result of fair, to have been thought or be is believes award, must relief If there is error compromise. final, Once motion. appropriate post-trial sought by as to the effect properly given preclusive is not neces- principles But these do litigated. actually issues of full The issue judgment. to a consent sarily apply consent when a litigated has not been generally out, and, previously pointed as we have is entered being amount agree that the may may parties full claim for plaintiffs represents consent entered damages.” parties intent of the Thus, of the actual consideration

Id. necessary. stand for the essen- majority relies cases on which of a satisfaction that the effect proposition

tially unremarkable merits, a full trial of the following entered of the records study comparison it “involves a because Brown, 232 A.2d at cases,” supra, v. Knutsen the two fact, on sum- may be determined although question still 837; see at a trial. Id. at rather than mary judgment, 615; Woodman, 612-13, v. Vaca So.2d v. Williams 319; Whitaker, Alway, supra, v. 519 P.2d at Cimino supra, summary judgment principles A at 449-50. State’s 501 P.2d principles may applied. to be Such may need consequently Whitaker, P.2d at to State. See Vaca differ from State summary judgment between (noting the difference 319-20

685 in applicable applied rules in New Mexico and those Arizona Alway). Cimino v.

Thus, Maryland summary judgment practice implicated. is in Frederick Road Ltd. v. Brown & Recently, Partnership Sturm, 76, 93-94, 963, (2000), 360 756 972-73 Md. A.2d we stated, subject: on the

“Summary judgment practice governed by in this state is states, 2-501. It Maryland part, Rule relevant ‘[t]he judgment moving court shall enter favor of or party if the motion and show that there is no response as to genuine dispute any party material fact and judgment whose favor is to summary entered entitled 2-501(e). judgment as a matter of law.’ Rule Summary is not a substitute for trial. Goodwich v. Sinai Baltimore, Inc., 185, 205, 1067, Hosp. 343 Md. 680 A.2d of (1996). 1077 The function of the trial court at the summary stage is determine whether there is a dispute as to a require material fact sufficient to an issue be Sussex, Inc., 247, 255, tried. Gross v. 332 Md. 630 A.2d 1156, (1993); Foy 1160 v. Prudential Insurance Company al., 418, 422, 371, (1989); America et 316 Md. 559 A.2d 373 Coffey 241, 247, v. Derby Company, Steel 291 Md. 434 A.2d (1981). 564, Thus, 568 an court’s appellate review of the grant summary judgment involves the determination exists, Gross, whether a dispute of material fact 332 Md. at 255, 1160; Products, 630 Beatty A.2d v. Trainmaster 330 726, 737, 1005, 625 A.2d 1011 and ‘whether the (1993),. trial court legally correct.’ Heat Power Corporation & Chemicals, Inc., 584, 591, v. Air Products & 320 Md. 578 (1990) (citations omitted). A.2d 1206 Evidentiary matters, issues, credibility and material facts which are in dispute cannot properly disposed by summary judg- Co., ment. See Pittman v. Atlantic Realty 359 Md. (2000) 754 A.2d (recognizing ‘Maryland law ... has not viewed the function of summary judgment to be determining genuine whether an issue is based credibility.’); Bethesda, Ins. Co. v. Manor Inn Hartford Inc., 135, 144, (1994); 335 Md. Merchants Lubow, 208, 217,

Mtg. Co. v. summary- a motion for Instead, reviewing court a trial dispute a genuine whether there exists must ask *22 not, and, if the of law ruling fact what as to a material Mele, 267 facts. Brewer v. undisputed those upon should be (1972). 156, 437, 442, If the facts are A.2d inference, materiality the of more than one susceptible judged by looking be dispute factual must arguable that in most favorable light drawn inferences that the in the the motion is made and against whom party Moore, Id.; movant. Dietz v. favorable to the light least Platinum, (1976); 1, 4-5, Impala 351 A.2d 277 Md. (U.S.A.), Inc., 296, 326, 389 283 Md. Impala Ltd. v. Sales (1978).” 904-905 in v. Mid-Atlantic recently most Jones points these We made Co., 661, 675-76, 624-25 766 A.2d Funding (2001). Thompson satisfied the concluding

In that the present damages all of the claimed litigation included sought that on the fact the majority the relies she some of the same in the former case recover case, i.e., respondents’ medical to recover in this sought suffering. persuaded It also was pain same bills and the as to the both cases identity of the evidence pain physical and of her future expectancy life addition, injury. the back accompanying limitations juries that she argued to both majority asserts she jury that the disability and percent permanent suffered a 30 automobile accident disability awarded that level case. setting it in out the acknowledging

Significantly, although to, and, indeed, facts, does majority gives weight no issues, identity in its discussion of the mention case the neces- disputed in the automobile accident defendant even as the respondents'performed sity operation of the necessary, insisting operation were respondents only litigated response and that the the issue defense, maintaining necessity all the while that the major- was not relevant. Also not considered operation seems, ity, significance or so it is the of the award that than half of the jury actually jury made. The awarded less claimed, $8,337.00 $38,195.28 of the expenses medical claimed — portion represented respondents’ sizable of which bill for pain medical services. The also awarded no and suffer- ing damages. Knutsen out that one of the critical points inquiries determining to be made when the effect of a satisfied is “whether the amount full paid actually constituted compensation for the by plaintiff total loss suffered as the result of the negligence original tortfeasors negligence of the doctors.” 232 A.2d at citing Daily v. Somberg, 28 N.J. 69 A.L.R.2d 1024 consider, majority fact, also did not although aware of the having reported facts, it in parties actually that the settled *23 this case while trial court was pending appeal. and, These are matters that should have been considered had considered, they demonstrated, been would have as I have shown, previously see 366 at supra, 785 A.2d at genuine dispute, existence of a factual defeating summary judgment.5 is, The test as I have out pointed majori- and the hold, law, The trial court refused to as a matter of that the against respondents precluded. action Denying respon- summary judgment premised dents’ motion for on the one satisfaction rule, it reasoned: anything “I precludes plaintiff don’t see in the law that from pursuing negligence against very a medical action doctors who underlying treated her in the tort case.... separate The whole reason that litigation we have a scheme of for patient rely treating health claims issues is that a must on her what, physicians deciding anything, in the automobile case in if to do about it. The mere fact the auto tort feasor was found to be negligent, responsible any and therefore consequential damages preclude determining physicians does not her from later that the who negligent treated her were in fact as well. And I believe to rule would be to otherwise turn the health care head, system designed by Legislature arbitration on its because it require plaintiff pursue simultaneously

would that the both claims lawsuit, actions, the same and ... separate if she elects to do it in two Cohen, recognizes, whether the citing Morgan supra, v. ty, by sought compensated in the second action were damages first: ambiguous to the respect of intent with question

“Like the releases, of fact: Did the presented question we are with torts, just include for both satisfied tort?” original Nevertheless, majority 523 A.2d at 1011. 309 Md. at court’s appellate the intermediate adopted seems to have of fact whether a “reasonable trier of the issue: formulation for her compensation did not seek appellee could find County jury.” Gary, Mathews v. from the Charles surgery at 758 A.2d at 1025.6 Md.App. majority’s suggestion, and I am also concerned about the Appeals,7 with explicit Special more one the Court of which the argument, of a defense regard importance notice, scope of the issues put determining is on plaintiff or the effect of a satisfied decided recovery surgery very up end with no from the back she could well feasor, Obviously, fair. if it is from either tort and that not win, necessary, necessary here and if it was then and the defendants problem with it. in the other suit stands and there’s no the verdict hand, suit she elected to believe it was On the other if in other recovery necessary and therefore chose not to seek from it, recovery original possible up with no tort feasor for it is end surgery at all.” the back Gary, Md.App. 758 A.2d at 1023. See Mathews recognizes Special Appeals that the automobile case 6. The Court of settled, yet it concludes that that settlement included the satisfaction respondents, now makes thus that the claim short, it, treating the settlement as if it were the trial on the merits. *24 majority, gives the fact of a settlement between the initial like the significance. parties no stated, Appeals Discussing judicial estoppel, Special Court of 7. unnecessary: petitioner’s surgery referencing the defense that the required unpleasant a of choices. "appellee was to consider number choices, however, consequences.” have Those Gary, those Md.App. 758 A.2d at 1024. One of Mathews by ruling respondents’ the trial court in on the choices was mentioned summary pursue in same action a claim for motion for to —elect malpractice. negligence and for My a street. concern is litigation. Equity two-way is judice of the one satisfaction rule the case sub application claim, of but to leads not to full satisfaction and distinct against non-satisfaction of that claim relied, tortfeasor, as she had the upon whom the do, whom the maintained a right to and with by trusting relationship. problem posed confidential and court suggestion appellate made the intermediate majority, plaintiff not that a must investi repudiated pursue experts a claim his or her or gate, perhaps whenever the is made that their advice and charge doctors question is that is forced to faulty, plaintiff treatment relationship “... built on trust and confidence [which] generally gives confiding party right to relax his or party long on faith of other so guard rely good exist,” relationship as the continues to Frederick Rd. Ltd. Sturm, 97-98, v. Brown & 360 Md. at 756 A.2d. at 974- P’ship 7, when, ordinarily, confiding duty ... is under no party “[t]he to make about or bona fides of the inquiries quality received, something services unless and until occurs to make him suspicious.” Surely, opinion or her Id.8 a difference expert between witnesses articulated the answer to a trial, or complaint deposition testimony given prior to even trial of testimony, necessarily does rise to the level which would cause a “something suspicious,” plaintiff ques tion competency Every those witnesses. difference Indeed, if opinion finding malpractice. does not lead to a of not opinion potential mere difference constitutes “notice” malpractice, malpractice, plaintiffs pressed but will be hard action, who in a get anyone, charged malpractice testify their behalf. Although Frederick Rd. involves when the statute of limitations is suit, legal particularly malpractice insightful tolled in a it is when looking relationships lawyers at the confidential between and clients and, analogously, doctor/patient relationships.

Case Details

Case Name: Underwood-Gary v. Mathews
Court Name: Court of Appeals of Maryland
Date Published: Nov 28, 2001
Citation: 785 A.2d 708
Docket Number: 107, Sept. Term, 2000
Court Abbreviation: Md.
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